¿Qué es Análisis de cadena?
Análisis de cadena The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Análisis de cadena” Used in Practice?
Los equipos de cumplimiento realizan análisis de cadena para detectar actividades sospechosas.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Análisis de cadena?
The process of examining blockchain transactions and data to assess portfolio risks, compliance, and transaction legitimacy.
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